CompaniesInTheUK

A.WALIA LTD

Company number 09405366 ·

Active

1 active / 1 ceased · persons with significant control

Mr Gurmeet Singh Mand

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-04-30
Date of birth
January 1982
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
10, Sages Lane, Peterborough, PE4 6AT, England

Mrs Kirandeep Kaur

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-11-01
Ceased on
2019-04-30
Date of birth
October 1988
Nationality
Indian
Country of residence
England
Correspondence address
9, St. Marys Court, Peterborough, PE1 1UT, England